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Nom	Harpenden Mencap
Adresse	Harpenden Hertfordshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 février 2021
Company Register Address	Stairways, 19 Douglas Road Hertfordshire AL5 2EN
Société Numéro de Registre	02903642 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Harpenden Mencap \| Roundabout Harpenden Society FOR Mentally Handicapped Children and Adults
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Caseberry, Gary Harpenden, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Caseberry, Julie Caroline Harpenden, Hertfordshire Status: Active Notified: 16/11/2006 Date of Birth: 03/1963 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Latham, Nicholas Harpenden, Hertfordshire Status: Active Notified: 30/11/2016 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Merilainen-Ottridge, Annemari Harpenden, Hertfordshire Status: Active Notified: 01/09/2023 Occupation: Headteacher Role: Director Country of Residence: England Nationality: Finnish

Rosser-Smyth, Caroline Harpenden, Hertfordshire Status: Active Notified: 12/09/2018 Date of Birth: 12/1959 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Taylor, Peter Malcolm Harpenden, England Status: Active Notified: 30/11/2020 Date of Birth: 04/1971 Occupation: Owner Of Hr Company Role: Director Country of Residence: England Nationality: British

Wallace, John Philip Harpenden, Hertfordshire Status: Active Notified: 10/02/2022 Date of Birth: 10/1956 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Huddleston, Eloise Harpenden, Hertfordshire Status: Ceased Notified: 10/02/2022 Ceased: 30/08/2023 Date of Birth: 10/1984 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

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Harpenden Mencap

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Officers (8)